| Entity Name: | LOUMINEL INVESTMENTS , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOUMINEL INVESTMENTS , LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jul 2020 (5 years ago) |
| Document Number: | L20000189148 |
| FEI/EIN Number |
85-1958190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 N.E. 167TH STREET, 309, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 801 N.E. 167TH STREET, 309, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NELSON LOUIS MARIE R | President | 9885 NOB HILL LANE, SUNRISE, FL, 33351 |
| NELSON LAWRENCE M | Vice President | 9671 DUNHILL DRIVE, MIRAMAR, FL, 33025 |
| NELSON CHRISTELLE C | Treasurer | 9671 DUNHILL DRIVE, MIRAMAR, FL, 33025 |
| NELSON LOUIS MARIE R | Agent | 801 N.E. 167TH ST, NORTH MIAMI BEACH, FL, 33162 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-10 |
| Florida Limited Liability | 2020-07-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
